Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

. Krishnamoorthy
. Krishnamoorthy
Director/Designated Partner
over 2 years ago
. Poorna Chandra
. Poorna Chandra
Additional Director
over 2 years ago
Prabaharan Rajamanickam .
Prabaharan Rajamanickam .
Director/Designated Partner
over 2 years ago

Past Directors

Krishnamoorthy Ganeshbabu
Krishnamoorthy Ganeshbabu
Director
over 21 years ago

Charges

2 Crore
28 November 2011
Lakshmi Vilas Bank Limited
2 Crore
17 May 2007
Bank Of Baroda
50 Lak
26 May 2020
Indian Overseas Bank
2 Crore
26 May 2020
Indian Overseas Bank
0
28 November 2011
Lakshmi Vilas Bank Limited
0
17 May 2007
Bank Of Baroda
0
26 May 2020
Indian Overseas Bank
0
28 November 2011
Lakshmi Vilas Bank Limited
0
17 May 2007
Bank Of Baroda
0
26 May 2020
Indian Overseas Bank
0
28 November 2011
Lakshmi Vilas Bank Limited
0
17 May 2007
Bank Of Baroda
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(2)-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-4-04052020_signed
Letter of the charge holder stating that the amount has been satisfied-04052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200504
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019